Company Information

CIN
Status
Date of Incorporation
09 February 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Pradyumna Mukund Kokil
Pradyumna Mukund Kokil
Director/Designated Partner
over 2 years ago
Nakul Harshad Shah
Nakul Harshad Shah
Director
almost 14 years ago

Past Directors

Chetan Vilas Gujarathi
Chetan Vilas Gujarathi
Director
almost 14 years ago

Documents

Optional Attachment-(1)-14042016
Copy of board resolution authorizing giving of notice-14042016
Copies of the utility bills as mentioned above (not older than two months)-14042016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14042016
Optional Attachment-(2)-14042016
Optional Attachment-(1)-14042016
Letter of appointment;-14042016
Form DIR-12-14042016_signed
Evidence of cessation;-14042016
Acknowledgement of Stamp Duty MoA payment-090212.PDF
Acknowledgement of Stamp Duty AoA payment-090212.PDF
Certificate of Incorporation-090212.PDF
Certificate of Incorporation-090212.PDF
AoA - Articles of Association-300112.PDF
MoA - Memorandum of Association-300112.PDF
Form 1-300112.PDF
Form 18-300112-300112.PDF
Form 32-300112-300112.PDF